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1.
Welcome
2.
Opening Prayer
3.
Call to Order
4.
Adopt Agenda
5.
Presentation of Teaching/Learning
6.
Visitors (Public Comment)
7.
Superintendent and Staff Reports
7.a.
ADA/Dropout Reports
7.b.
Personnel Report
7.c.
Out-of-District Student Trips
7.d.
Out-of-District Staff and Administrative Travel
7.e.
Food Service Financial Report
7.f.
Monthly District Athletic Report
7.g.
Monthly Reconciliation
7.h.
Schools' Monthly Reconciliation
7.i.
Construction Reconciliation
7.j.
Monthly Credit Card Charges
7.k.
Review Draft Budget for FY 2026
7.l.
Review School Report Cards
7.m.
Quarterly dropout, discipline and truancy reports
7.n.
Review Portal Usage Report
8.
Consent Agenda
8.a.
Request to approve minutes of previous meetings
8.b.
Request to approve Monthly Financial Report
8.c.
Request to approve payment of bills, salaries and regular accounts
8.d.
Per Policy 01.821, approve ODT for board members to attend KSBA Annual Conference Feb. 21-23.
8.e.
Request to approve Rotary Grant Application for FS Boys Soccer
8.f.
Request to approve FSEEF Grant Application - LES, Special Ed
8.g.
Request to approve FSEEF Grant Application - Tomorrow's Leaders
8.h.
Request to approve FSEEF Grant Application - Advanced Choir
8.i.
Request to approve Rotary Grant Application - Tomorrow's Leaders
8.j.
Request to approve Rotary Grant Application - Dolly Parton Imagination Library
8.k.
Request to approve Rotary Grant Application - FSHS/L. Wood
8.l.
Request to approve Rotary Grant Application - J Proffitt
8.m.
Request to approve Rotary Application - FSHS Choir
8.n.
Request to approve Simpson County Historical Society Grant Application - Tomorrow's Leaders
8.o.
Request to approve Participation in State and Federal Programs
8.p.
Request to approve fundraiser form - FS Quarterback Club
9.
Action Items
9.a.
Request to approve Summary of Payments #19 - FSHS Auditorium
9.b.
Request to approve FS Dance team to travel to Orlando, FL to participate in a National Dance Team Competition
9.c.
Request to approve School Related Student Trip to Washington, DC for Tomorrow's Leaders
9.d.
Request to approve Shortened School Day for FSMS Student
9.e.
Request to amend calendar to use May 20 as a make up day for the January 10 snow day.
9.f.
Request to approve Change Order 27 - Auditorium
9.g.
Request to approve Change Order 28 - Auditorium
9.h.
Request to approve BG4 22-049 - Auditorium - Allstar Fire Protection
9.i.
Request to approve BG4 22-049 - Auditorium - Gunter Construction
9.j.
Request to approve BG4 22-049 - Auditorium - WR Cole & Associates
9.k.
Request to approve FY 2023-2024 Financial Audit Report
9.l.
Request to approve BG4 22-049 Auditorium - Ernie Davis & Sons Mechanical
9.m.
Approve the appointment of new board member
10.
Adjournment
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